GROVELANDS RESOURCING LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON  EC3V 0BG
  • Active
  • Private Limited Company
  • Company No. 07036418
  • Last Updated: 01 Mar 2024

Company Profile

GROVELANDS RESOURCING LIMITED was incorporated on Wednesday, October 7, 2009 as a Private Limited Company with registered address in LONDON. GROVELANDS RESOURCING LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 15 years 1 month and 2 days.

Name GROVELANDS RESOURCING LIMITED
Company number 07036418
Company type Private Limited Company
Incorporation date 07 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Davies Group Limited Minster Court, EC3R 7AA Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ben Wilson Nationality: British Dates: Wednesday, April 24, 2019 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
Mr Mark Richard Davies Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
Mr David Thomas Simon Leen Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
GROVELANDS RESOURCING LIMITED 07 Oct 2009